DOSSIERS / ALEPH
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Company dossier

ALEPH

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431561299 · 431561299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEPH
fr_insee
431561299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-19
fr_insee
29 BD Beaumarchais, 75004 Paris
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL KorenDirecteur—France registry
ADRIANA YankilevichMembre du directoire—France registry
EYTAN KorenMembre du directoire—France registry
MARGAUX KorenMembre du directoire—France registry
NATHALIA KorenMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100